Karim Wahid

Senior fraud analyst/AML

I am looking for an opportunity within a constant and stable environment like your esteemed organization like FAB, where I can utilize my developed and thrived skills. Preferably, matching post to my analytical orientations, qualifications, and experience. I’ve Enormous banking experience, precisely in fraud investigations (issuing and acquiring) in which I’ve performed extensive field assignments and evidence compilation.
Throughout my career, I have been given the opportunity to take on advanced levels of responsibility. I have implemented processes improvement that have impacted my employer’s bottom line. A notable accomplishment took place during my career, where I successfully revamped the entire monitoring techniques which resulted in a decrease in time and cost and therefore financial loss mitigation.
Among my peers, I am regarded as discreet and reflective personnel with record of accomplishments in identifying and resolving varied cases of money laundering and abuse of financial resources, well versed in fraud cases investigation, evidence gathering and report issuance.
My resume is enclosed herewith, and will give you further insight into the projects I worked on as well as more details on my experience in different banking sectors and a list of my certifications.
I am currently working and residing in Dubai.
Looking forward to hearing from you shortly.

Last Resume Update August 23, 2022
Address Dubai, United Arab Emirates
E-mail karimwahideldeen@gmail.com
Phone Number 00971527430612
Website https://www.linkedin.com/in/karim-wahid-08627178

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